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JML CONNECTION, INC

Company Details

Entity Name: JML CONNECTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2015 (9 years ago)
Document Number: P15000061762
FEI/EIN Number 47-4852508
Address: 5412 NW 163RD ST, MIAMI LAKES, FL, 33014, US
Mail Address: 18459 PINES BLVD., PEMBROKE PINES, FL, 33029, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SEVILLA XISKIA LUCIA Agent 15629 SW 73RD CIRCLE TER, MIAMI, FL, 33193

Treasurer

Name Role Address
PAN XUFANG Treasurer 18459 PINES BLVD., PEMBROKE PINES, FL, 33029

Manager

Name Role Address
PARRALES LEYDA MARIA Manager 6041 W 24 AVE, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022120 KONGA ACTIVE 2021-02-15 2026-12-31 No data 18459 PINES BLVD 313, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 SEVILLA, XISKIA LUCIA No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 15629 SW 73RD CIRCLE TER, APT 92, MIAMI, FL 33193 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 5412 NW 163RD ST, MIAMI LAKES, FL 33014 No data
AMENDMENT 2015-08-21 No data No data
CHANGE OF MAILING ADDRESS 2015-08-21 5412 NW 163RD ST, MIAMI LAKES, FL 33014 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000115808 TERMINATED 2022-021669-CC-23 MIAMI-DADE COUNTY COURT 2023-02-09 2028-03-20 $11,312.72 MADISON ACQUISITIONS CORP, PO BOX 630037, NORTH MIAMI BEACH, FL 33163

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State